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Jun. 05, 2025
ICBA sent a letter to members of the House of Representatives in support of the Capping Excessive Awarding of SBLC Entrants Act (H.R. 2987). ICBA said the CEASE Act would protect the integrity of the Small Business Administration 7(a) program so that it could continue to reach more borrowers in need and support local economic development.
Jun. 05, 2025
Jun. 05, 2025
Jun. 05, 2025
Jun. 04, 2025
Jun. 04, 2025
ICBA submitted a comment letter in response to the Financial Crimes Enforcement Network’s notice of proposed rulemaking to designate the Cambodia-based conglomerate Huione Group as a primary money laundering concern and sever its connections to the U.S. financial system. ICBA said it strongly supports FinCEN’s actions, but cautioned that this move alone will not curtail the rapid growth of crypto scams.
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